Moolex Trade Expert Llp - Company overview

Registered with ROC Mumbai Ii on 14 December 2017, Moolex Trade Expert LLP is an active limited liability partnership that has been around f…

2017-12-14 Navi Mumbai, Maharashtra Active LLP
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
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PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
8 Years 10 Months
since 2017-12-14
LAST FILING WITH ROC
-
ACTIVE GST
-
Updated: 2023-12-31 01:28:47
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Moolex Trade Expert Llp covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
88/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (90), director (95) and company-foundation signals.
  • Operating for 8 years.
Compliance Score Low risk
90/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • No balance sheet filing date on record.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Moolex Trade Expert Llp Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Mumbai Ii on 14 December 2017, Moolex Trade Expert LLP is an active limited liability partnership that has been around for about 8 years. Its registered office is at Shop No. 55, Plot No. 21 Cbd Belapur, Navi Mumbai, Maharashtra.

Infyner groups it under Business Services, in the Other Services segment.

It has two partners - Irfan Sheikh and Syed Zishan Ali - and both have been on the board since the day it was set up. No partner has left so far. The same partners also sit on the board of Property Onchain 24X7 Private Limited.

No charges (secured loans) are registered against it.

Business Services ••••••••
  • Location Shop No. 55, Plot No. 21 Cbd Belapur, Navi Mumbai, Maharashtra - 400614
Legal NameMoolex Trade Expert Llp
CIN / LLPINAAL-4113
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2017-12-14
Date of AGM-
Date of Balance Sheet-
Listing Status-
ROC CodeRoc Mumbai Ii
PAN
LEI Number
Active Compliance-

Current Partners of Moolex Trade Expert Llp (2) Current board members from MCA filings, including designation and appointment details.

I
Irfan Sheikh
Designated Partner | Since 2017-12-14 | DIN: 07986699
S
Syed Zishan Ali
Designated Partner | Since 2017-12-14 | DIN: 07986747

Companies With Common Directors Of Moolex Trade Expert Llp Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Property Onchain 24X7 Private Limited 1 Shared Director

MSME Payment Delays by Moolex Trade Expert Llp MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MSME payment history requires an active report plan.

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MCA Filings & Documents of Moolex Trade Expert Llp Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Moolex Trade Expert Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Moolex Trade Expert LLP?
In an LLP the partners are the owners. The partners on record for Moolex Trade Expert LLP are Irfan Sheikh and Syed Zishan Ali.
Who are the current designated partners and partners of Moolex Trade Expert LLP?
Moolex Trade Expert LLP has two partners on record: Irfan Sheikh (since December 2017) and Syed Zishan Ali (since December 2017).
What is LLPIN/FCRN number of Moolex Trade Expert LLP?
The LLPIN of Moolex Trade Expert LLP is AAL-4113. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Moolex Trade Expert LLP incorporated?
Moolex Trade Expert LLP was incorporated on 14 December 2017 with ROC Mumbai Ii. That makes it about 8 years old.
What is the registered address of Moolex Trade Expert LLP?
The registered office on MCA records is Shop No. 55, Plot No. 21 Cbd Belapur, Navi Mumbai, Maharashtra - 400614.
What is the current status of Moolex Trade Expert LLP?
MCA shows Moolex Trade Expert LLP as Active.
What is the contact number or email for Moolex Trade Expert LLP?
You can post to its registered office at Shop No. 55, Plot No. 21 Cbd Belapur, Navi Mumbai, Maharashtra - 400614.
What industry or business activity is Moolex Trade Expert LLP associated with?
It is grouped under Business Services, in the Other Services segment.
Where can I see charges and lenders for Moolex Trade Expert LLP?
MCA shows no charges registered against Moolex Trade Expert LLP, so no assets are pledged for a registered secured loan.
Have any partners left Moolex Trade Expert LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Moolex Trade Expert LLP?
Property Onchain 24X7 Private Limited shares at least one partner with Moolex Trade Expert LLP.
How can I get the financial details of Moolex Trade Expert LLP?
No financial statements for Moolex Trade Expert LLP are on record with us yet.
What is the ROC code of Moolex Trade Expert LLP?
Moolex Trade Expert LLP is registered with ROC Mumbai Ii.
What is the company classification of Moolex Trade Expert LLP?
MCA classifies Moolex Trade Expert LLP as: Limited Liability Partnership.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.